Bank Account Frozen
Bank Account Frozen
I made high number of transactions on my account & due to this reason my account is on debit freeze, I am a freelancer and a student. I also do p2p trading. I made a mistake by using my students savin
10 months ago
A. Dear Client,
Once a Bank account is frozen or inoperative it is held either for wrong operation or misuse on the part of the Account holder or for technical hazards. So you have to submit a grievance either online or offline to the Grievance Cell of the Bank for redressal of your grievance. If the Grievance Committee after inquiry finds you guilty of misuse of another person's bank account without his permission, you may be held liable for any kind of financial loss incurred to the other person ...ReadMore
Bank account freeze from legal enforcement agency
I am student studying outside India I am basically from Gujrat before 1 week I got to know that my bank account is freeze I have niyo global sbm account after thousands of mail I got to know that it i
10 months ago
A. Dear Client,
Under the Right to Information Act, 2005, you got the right to seek information from the office of a Public Authority or an office or deptt under the control of a public Authority. All the Banks or NBFC including public or private banks are regulated and controlled by the guidelines of RBI. So if you are not aware of the Central Public Information Officer of the Concerned Bank, you may put up an application under Sec.6(1) of RTI Act, 2005 addressing the CPIO of RBI seeking informat ...ReadMore
Issuance of Releiving letter
I was working in private bank and for future growth opt for a new opportunity, put my papers. When only 20 days were left of notice period they put my case in abeyance without knowing the reason. Afte
10 months ago
A. Dear Client,
You tender your resignation serving 90 days' notice in compliance with the terms of the contract of employment and on the cessation of the contract of employment with the Company on completion of 90 days of the notice period, the Company is dutybound to issue you relieving letter and disburse your F & F settlement dues failing which it may be treated as victimization and unfair labour practice on the part of the Company. So, until and unless the Company expressly denied to issue yo ...ReadMore
Claim of FD's made by me in my wife's name
Dear Advocates I am V Ganesan, a Senior Citizen 71+... myself & my wife are living separately for the past 13+ years due to differences of lifestyle (but not legally separated) I made 6 or 7 FD's w
11 months ago
A. Dear Sir,
You may file a suit before Civil Court for declaration that you are the owner of said FD’s and Bank may be directed to release the maturity value of such FD’s or to get release pre-maturely.
Harassment of senior citizen by branch manager to close diverge gold bond
Myself Shankarappa b akkaragalla aged 68 yrs , I had purchased gold diverge bond in 2017 and it has lock-in period of 5 yrs , which was in 2022 , I went to redeem and close gold bond after 5 visit he
11 months ago
A. Shankarappa B Akkaragalla as discribed by you the problems you are facing you are hereby adviced to file a consumer complaint for recovery as well as minimise your approach in person
agent changed principal amount
i purchased a new bike worth 1,50,000. i paid 40,000 as down payment, rest went through finance with rs 1,10,000 as principal amount but bank agent changed principal amount to 1,30,000. now I'm payi
11 months ago
A. Dear Sir,
You have to get issue a legal notice and if comfortable you may go to consumer court and file consumer case seeking compensation etc.
Bank account freeze
My bank account freeze by telngana cyber cell I want to lawyer,for unblock this
11 months ago
A. Dear Sir,
Section 451 in The Code Of Criminal Procedure, 1973
451. Order for custody and disposal of property pending trial in certain cases. When any property is produced before any Criminal Court during any inquiry or trial, the Court may make such order as it thinks fit for the proper custody of such property pending the conclusion of the inquiry or trial, and, if the property is subject to speedy and natural decay, or if it is otherwise expedient so to do, the Court may, after recording suc ...ReadMore
Loan fraud - applied for loan in wloan app
Sir I have applied for loan in wloan app...Then I took the number given in wloan app. I asked him like want to take loan and that person said u hav to pay 17000 for verification. I have sent . Then ag
11 months ago
A. Dear Sir,
RBI to issue whitelist of all legal loan apps, app stores can host only these
Finance Minister Nirmala Sitharman has asked the Reserve Bank of India (RBI) to prepare a "whitelist" of all the legal loan applications. Sitharaman also asked the Ministry of Electronics and Information Technology (MeitY) to ensure that only these "whitelist" apps are available on the app stores - Google Play Store and Apple App Store.
Finance Minister expressed concerns over the rising cases of illegal le ...ReadMore
Home Loan Question
I have a property in Pune. The apartment belonged to my wife. She passed away 3 months back. There is a home loan of 10.52 Lakh OUTSTANDING. THE LOAN IS CURRENTLY NPA.No notice has been issued till da
11 months ago
A. Good evening!
The succession certificate shall be obtained by applying for the same in the civil court of your jurisdiction with the required details and fees.
Even though the certificate is obtained, if the property is not encumbrance free the title won't be transferred immediately. Contact the bank and inform them about the details and follow their instructions.
Online fraud
Someone called me as Paytm customer support and to resolve my issued asked to activate Paytm postpaid for KYC purpose, I have him OTP for KYC, after 24 hours my paytm postpaid got activated and he deb
11 months ago
A. Good evening!
File a complaint immediately with the Cyber Police of your locality. Contact the customer care of Paytm as well.
